Fintech Finance

JULY 11, 2025

Ramp AI Finance Automation officially launches with a new set of AI agents that are meant to make the work of finance teams easier. Teams using legacy platforms today spend up to 70% of their time on tasks like expense review, policy enforcement, and compliance audits. Accuracy matters, and Ramp consistently gets it right.

Automation 52

Automation AI Finance Audit 52

Neopay

JANUARY 22, 2025

How GenAI is changing the fraud landscape AI-driven fraud is not a new concept, but the accessibility and capabilities of GenAI have dramatically expanded fraudsters’ arsenals. Phishing attacks: AI-generated content enables fraudsters to create highly personalised and convincing phishing emails that bypass traditional detection methods.

AI 59

AI Deepfake Phishing Audit 59

FloQast

MARCH 19, 2025

In an industry facing an extreme talent shortage, combined with rapidly evolving technology, Artificial Intelligence (AI) agents should be a top priority for all accounting departments to evaluate this year. But what exactly are AI agents, how can you use them, and what are the benefits? What are AI Agents? Lets dive in!

AI 52

AI Accounts Fraud Detection Audit 52

Finextra

JUNE 25, 2025

In a world of instant expectations, rising digital risk, and hypercompetition, AI is not a future concept,it’s the present differentiator. Here’s how AI is redefining payments at every layer of the stack. AI optimises behind-the-scenes decisioning to avoid this pain. But fraud doesn’t wait, and neither can protection.

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Fraud Detection AI Payments PCI DSS 59

The Fintech Times

JANUARY 20, 2025

Global investment management firms are increasingly focused on leveraging artificial intelligence (AI) and addressing data infrastructure challenges to enhance efficiency, decision-making and investment strategies, according to a survey of 200 operations leaders.

AI 64

AI Audit Addressing Governance 64

Finovate

JULY 7, 2025

Decentralized biometrics solutions company Anonybit announced a partnership with AI-native no-code platform SmartUp. Courtesy of the partnership, the two companies are introducing what they call the first privacy-preserving digital identity solution for AI agents. This is the foundation for the next generation of secure enterprise AI.”

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AI Authentication Privacy Audit 65

Finextra

JUNE 13, 2025

SmartStream, the financial Transaction Lifecycle Management (TLM®) and solutions provider, has announced the expansion of its AI-driven reconciliation and data management platform, SmartStream Air, into the insurance sector.

Reconciliation 52

Reconciliation AI Audit Compliance 52

Finextra

JUNE 13, 2025

Instead of scaling with people or piecemeal software, today’s most advanced fintechs are scaling with context-aware AI infrastructure, enabling autonomous agents to operate with memory, relevance, and the ability to adapt across time. The new generation of AI agents are far more capable.

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AI FinTech CRM API 59

Fintech Finance

MAY 1, 2025

Modern Treasury , the leading payment operations platform for businesses, today introduced Modern Treasury AI to deliver the first AI Platform purpose-built for the unique demands of enterprise payments. ” Modern Treasury AI The AI Agent is the first enterprise-grade Agent that understands payments.

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Treasury AI Duplicate Payments 59

Finextra

JUNE 23, 2025

In this blog I share some insights on how we at AdviceRobo do this so you can learn from it and build your own infrastructure of trust with AI. As the world accelerates toward an AI-first economy, one truth is becoming inescapable: no digital transformation will succeed without the right infrastructure.

AI 52

AI Finance Payment APIs and Integration Embedded Finance 52

Fintech News

JUNE 2, 2024

Swift, the global financial messaging cooperative, has announced two AI-driven experiments in collaboration with member banks to combat cross-border payments fraud which could potentially save the industry billions in fraud-related costs. This initiative could transform confidential data sharing and improve global fraud detection.

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Cross-Border Payments Cross-Border SWIFT AI 130

PYMNTS

NOVEMBER 25, 2020

The age of artificial intelligence (AI) is upon us, where data feeds and models are used in the service of everything from verifying the digital identity of remote users to approving or denying a bank loan application. We oftentimes hear of companies that say they are ‘doing’ AI and have AI-driven models,” Patel said. “We

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AI Verification Disaster Recovery Authentication 141

Finextra

JULY 11, 2025

Home Announcements Ai Ramp rolls out AI agents External This content is provided by an external author without editing by Finextra. Ramp rolls out AI agents Ramp AI Finance Automation officially launches with a new set of AI agents that are meant to make the work of finance teams easier.

AI 52

AI Audit Automation Authorization 52

Fintech News

JANUARY 25, 2024

ServiceNow, a provider of digital workflow services, has recently broadened its partnership with both EY and Visa, focusing on AI-driven compliance solutions and the transformation of payment services. These collaborations mark another noteworthy step in the integration of advanced AI technologies in compliance and financial services.

AI 120

AI Disputes Risk Management Risk Assessment 120

Nanonets

MAY 23, 2025

Businesses using QuickBooks ' AI-powered features get paid five days faster. But it doesn’t stop at built-in AI. It adds another layer of AI-powered automation to your QuickBooks workflows, enabling you to automate information capture, approval routing, and invoice posting. The result?

Automation 52

Automation AI Duplicate Process 52

Open Banking Excellence

AUGUST 23, 2023

How can businesses unlock the productivity gains of AI whilst mitigating the risk of ‘hallucinations’ and solving challenges around toxicity, privacy, bias, and data governance, asks Paul O’Sullivan, SVP Solution Engineering at Salesforce? When Was Generative AI First Created? What Is Salesforce AI Cloud and Einstein?

AI 130

AI Risk Online and Mobile Banking CRM 130

Finextra

JULY 7, 2025

From predicting consumer behavior to automating complex tasks, AI offers a tantalizing glimpse into a future of unprecedented efficiency and innovation. Yet, despite this allure, organizations are often hesitant to embrace the full power of AI across the entire enterprise. The promise is transformative. The promise is transformative.

AI 59

AI Payment APIs and Integration Audit Governance 59

The Finance Weekly

AUGUST 7, 2024

Ever since AI came onto the scene, it has been mixed into financial planning and analysis (FP&A) to aid finance professionals in deciphering data and making savvy decisions on how to steer company growth. We'll check out a detailed comparison of their distinct AI features.

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AI Automation Finance Audit 130

The Fintech Times

JUNE 11, 2025

Digital fraud prevention company SEON is launching its expanded Anti-Money Laundering (AML) Compliance suite, introducing a range of AI-powered capabilities to provide enhanced support to fraud and compliance teams. It also boasts AI-assisted customer screening that helps analysts resolve hits faster.

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AML Compliance AI SARS 45

Trade Credit & Liquidity Management

JULY 9, 2025

From a Press Release dated July 2, 2025, London, UK Chaser , a leader in accounts receivable automation, has launched an AI email generator that streamlines how finance teams manage debtor communications. ” Key benefits of Chaser’s AI email generator include: Faster response times to debtor queries, enabling quicker collections.

AI 40

AI Duplicate Disputes Audit 40

Finextra

JUNE 19, 2025

Home Announcements Ai Finmo releases AI co-pilot for treasury teams External This content is provided by an external author without editing by Finextra. From real-time cash visibility to forecasting and global payments, MO AI co‑pilot acts as an intelligent partner for finance professionals.

Treasury 52

Treasury AI Multi-Currency Payment APIs and Integration 52

The Fintech Times

MAY 14, 2024

Temenos , the SaaS cloud banking solution provider, has launched new generative AI solutions as part of its AI-infused banking platform, in a move hoping to change how banks interact with their data, as well as boost productivity and profitability. Temenos generative AI also enables users and regulators to verify the results produced.

AI 122

AI Financial Crimes Audit Addressing 122

FICO

AUGUST 8, 2022

2022 Data Science and AI Predictions Revisited. Within my AI predictions for the year, interpretable machine learning (ML) models have surprised me by garnering greater awareness from data science leaders. One of my favorite things to think about is my annual data science and artificial intelligence (AI) predictions blog.

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AI Audit Risk Credit Risk 96

The Finance Weekly

JULY 31, 2023

Artificial Intelligence (AI) is gradually revolutionizing various industries, including the field of accounting and finance. With the emergence of , AI tools and Large Language Models (LLMs) like ChatGPT, Google Bard, and BERT, professionals in these fields can benefit from enhanced capabilities and streamlined processes.

AI 130

AI Finance Procedures Accounts 130

Nanonets

MAY 22, 2025

That's why Sage Intacct , one of the leading cloud financial management systems, has been incorporating AI features into their platform. In this guide, I will take you through Sage’s different AI features and how to expand Sage’s AI capabilities. The focus is gradually shifting to eliminating closing cycles.

Automation 52

Automation AI Payment APIs and Integration Reconciliation 52

Fintech News

MARCH 24, 2025

Digital transformation and artificial intelligence will also remain in focus , with DBS already upskilling around 10,000 of the 13,000 staff identified for training in AI and data capabilities. To support the transition, DBS has created a new Group Chief Operating Officer role, to be assumed by group audit head Derrick Goh from 1 April.

Returns 90

Returns Audit Rules AI 90

FloQast

SEPTEMBER 10, 2024

From the highest levels to the deepest valleys of hallucination , Gen AI’s potential, and its drawbacks, and, most relevantly here: How we see it impacting the accounting profession — now, and down the road. That’s why the shortage has made it imperative for us to harness AI’s potential. Capitalism marches on.

AI 105

AI Accounts Audit Compromise 105

FloQast

NOVEMBER 20, 2024

With the launch of FloQast AI Transaction Matching , a vital component of the FloQast Accounting Transformation Platform , accountants now have a solution that is tailored to address their specific needs, focusing on making reconciliation processes simpler and more accurate.

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Reconciliation AI Transactions Accounts 105

Finovate

MAY 13, 2024

Temenos has launched Responsible Generative AI Solutions for financial services. Banking technology provider Temenos launched Responsible Generative AI Solutions for financial services this week. Banking technology provider Temenos launched Responsible Generative AI Solutions for financial services this week.

AI 105

AI Financial Crimes Audit Mitigation 105

Fintech News

MAY 13, 2024

Banking software company Temenos announced the launch of its new Responsible Generative AI solutions, aimed at enhancing core banking operations at the Temenos Community Forum 2024. The company introduced these AI solutions to integrate with its existing banking platforms, including Temenos Core and Financial Crime Mitigation (FCM).

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AI Financial Crimes Crime Mitigation 105

FloQast

MARCH 12, 2025

Today, FloQast is proud to unveil its latest innovation, FloQast AI Agents , powered by FloQast Transform, designed to help accounting teams automate workflows and transform their roles from preparers to reviewers. Mark your calendar and join us to see how FloQast AI Agents are leading the charge in accounting automation.

Automation 52

Automation AI Accounts Audit 52

The Fintech Times

JUNE 24, 2025

AI, automation, and embedded insurance are just some of the technologies driving change in everything from underwriting and claims to customer engagement, leading many industry firms and leaders to rethink their approach. When exploring some of the biggest emerging trends in the insurtech industry, one recurring theme was AI.

AI 45

AI Risk Automation Regulatory Compliance 45

Nanonets

DECEMBER 13, 2023

Integrating AI and automation into the underwriting workflow presents a significant opportunity to minimize the time allocated to administrative tasks, manual processes, and repetitive data entries. In addition, AI can help insurance firms evaluate risk with high accuracy by analyzing large volumes of data.

AI 102

AI Process Fraud Detection Compliance 102

The Payments Association

JUNE 29, 2025

ID-Pal , the leading experts in AI-powered identity verification, today announces the launch of ID-Pal Once at Money20/20: a reusable KYC solution that enables organisations to simplify operational processes, control costs and focus on growth while delivering a seamless user experience as standard.

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Verification Returns Checks Compliance 88

FICO

DECEMBER 1, 2022

4 AI Predictions for 2023: From the Great Correction to Practical AI. A pragmatic approach I call Practical AI will rise in 2023 like a phoenix from the ashes of years of irrational exuberance around artificial intelligence. Here are my predictions for Practical AI in 2023: 1. JessicaButalla@fico.com. by Scott Zoldi.

AI 98

AI Governance Government Audit 98

FICO

DECEMBER 10, 2020

Last year I predicted that artificial intelligence (AI) would grow up , with major infrastructure developing around Responsible AI , AI advocacy and AI governance. These and other milestones have come to pass, pushing enterprise-scale AI solidly into the “early adoption” phase, as defined by “Chasm” author Geoffrey Moore.

AI 98

AI Fraud Detection Payment APIs and Integration On-Demand 98

The Fintech Times

FEBRUARY 5, 2025

Professionals in decision-making roles are driving their teams to enhance cybersecurity measures and reduce operational risks as AuditBoard , the cloud-based audit, risk, compliance, and ESG management platform, reveals that 91 per cent are concerned about looming cybersecurity threats.

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Compliance Cybersecurity Audit AI 64